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MAGMATICS, INCORPORATED

Company Details

Name: MAGMATICS, INCORPORATED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 Aug 1988 (36 years ago)
Entity Number: 1282004
ZIP code: 90212
County: New York
Place of Formation: Nevada
Address: BLOOM HERGOTT & DIEMER, 150 SOUTH RODEO DRIVE, BEVERLY HILLS, CA, United States, 90212
Principal Address: C/O LEDGER DOMAIN, 333 SOUTH ELM DRIVE #302, BEVERLY HILLS, CA, United States, 90212

DOS Process Agent

Name Role Address
ALAN E HERGOTT ESQ DOS Process Agent BLOOM HERGOTT & DIEMER, 150 SOUTH RODEO DRIVE, BEVERLY HILLS, CA, United States, 90212

Chief Executive Officer

Name Role Address
D.E. AYKROYD Chief Executive Officer C/O LEDGER DOMAIN, 333 SOUTH ELM DRIVE #302, BEVERLY HILLS, CA, United States, 90212

History

Start date End date Type Value
2002-09-06 2004-09-24 Address BLOOM DEKOM HERGOTT & COOK, 150 S RODEO DR, BEVERLY HILLS, CA, 90212, USA (Type of address: Service of Process)
2002-09-06 2004-09-24 Address 1180 S BEVERLY DR, 618, LOS ANGELES, CA, 90035, USA (Type of address: Chief Executive Officer)
2002-09-06 2004-09-24 Address 1180 S BEVERLY DR, 618, LOS ANGELES, CA, 90035, USA (Type of address: Principal Executive Office)
1998-07-24 2002-09-06 Address 150 SOUTH RODEO DRIVE, BEVERLY HILLS, CA, 90212, USA (Type of address: Chief Executive Officer)
1993-05-14 2002-09-06 Address 1180 SOUTH BEVERLY DRIVE, #618, LOS ANGELES, CA, 90035, USA (Type of address: Principal Executive Office)
1993-05-14 1998-07-24 Address C/O 150 SOUTH RODEO DRIVE, BEVERLY HILLS, CA, 90212, USA (Type of address: Chief Executive Officer)
1993-05-14 2002-09-06 Address BLOOM, DEKOM, HERGOTT & COOK, 150 SOUTH RODEO DRIVE, BEVERLY HILLS, CA, 90212, USA (Type of address: Service of Process)
1990-11-30 1993-05-14 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1988-08-03 1990-11-30 Address CORPORATION SYSTEM, INC., 1 GULF + WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
040924002125 2004-09-24 BIENNIAL STATEMENT 2004-08-01
020906002154 2002-09-06 BIENNIAL STATEMENT 2002-08-01
000809002027 2000-08-09 BIENNIAL STATEMENT 2000-08-01
980724002285 1998-07-24 BIENNIAL STATEMENT 1998-08-01
960812002553 1996-08-12 BIENNIAL STATEMENT 1996-08-01
000053008217 1993-10-13 BIENNIAL STATEMENT 1993-08-01
930514002957 1993-05-14 BIENNIAL STATEMENT 1992-08-01
901130000241 1990-11-30 CERTIFICATE OF CHANGE 1990-11-30
B669826-3 1988-08-03 APPLICATION OF AUTHORITY 1988-08-03

Date of last update: 05 Jan 2025

Sources: New York Secretary of State